Nikhil Jain
Delhi
Summary
Audit Manager with extensive experience at PNAM AND CO. LLP, specializing in high-stakes audits and compliance projects. Expertise in financial reporting and data analytics, resulting in significant process improvements and enhanced team collaboration. Demonstrated success in GST compliance and risk control design, delivering impactful dashboards that support informed decision-making.
Overview
11
11
years of professional experience
3
3
Certification
Work History
Audit Manager
PNAM AND CO. LLP, Chartered Accountants
New Delhi
11.2023 - Current
- Team Leader for statutory audit of a ₹4,300 crore manufacturing company, overseeing end-to-end financials and consolidated reporting as per Ind AS.
- Led audits of listed clients, investment group due diligence, and major banking assignments.
- Directed internal audits, RCM (Risk Control Matrix) design, SOP preparation, dashboard, and MIS development for client management.
- Spearheaded data analytics reviews, leveraging technology for process improvement.
- Excellent knowledge of GST provisions, including return filing (monthly, yearly), export of services, and GST audits.
- Proficient in TDS deduction, deposit, filing of returns and assessments.
- Comprehensive expertise in preparation of Financial Statements/Balances Sheets as per Companies Act, 2013 and INDAS/IFRS
Audit & Compliance Manager
S.S.G. & Co., Chartered Accountants
New Delhi
01.2023 - 10.2023
- Led teams of 4–5 CAs and assistants handling 10–15 assignments concurrently (including a ₹500 crore client).
- Managed complete statutory/tax/GST audits for German clients (collaborating with BDO and PwC), including transfer pricing studies, GST representation, RERA reconciliation, POCM sheets, and RBI reporting.
- Designed dashboards for senior management and prepared MIS reports to facilitate business decisions.
Audit & Compliance Manager
Taxtube Consulting Pvt. Ltd.
New Delhi
04.2021 - 01.2023
- Conducted full-scale audits and compliance assessments for corporate group with approximately ₹500 crore turnover.
- Led documentation processes for RBI, IT, GST, PF, ESI, and group SOP/ICFR reports.
- Designed analytics tools and executive dashboards to enhance management information systems.
- Coordinated audit forms, filings, and regulatory submissions to ensure compliance with industry standards.
Audit Manager
Prakash Sachin & Co.
Delhi
09.2019 - 04.2021
- Managed audit teams for statutory and internal audits, GST audits, financial statement preparation, SOP drafting, and concurrent banking reviews across diverse industries.
- Prepared dashboards and analytics for client reporting.
Audit Manager
R. Vender Gupta & Associates
Delhi
02.2019 - 09.2019
- Ran statutory and GST audits for a major PSU (~₹2,000 crore turnover) and microfinance companies.
- Oversaw GST audits for 24 registrations; completed bank branch audits and due diligence.
Audit Manager
Shalini & Associates
Delhi
01.2018 - 12.2018
- Led firm audits, GST reconciliations, financial control reviews, TDS compliance, and client training on documentation standards.
Audit / Article Assistant
Khandelwal Jain & Company
New Delhi
07.2014 - 09.2017
- Assisted in statutory audits, limited reviews, internal audits, due diligence for listed companies, Navaratna PSUs, and global clients.
- Developed audit checklists, performed vouching, and handled comprehensive audit tasks.
Education
Chartered Accountant -
ICAI
11.2018
B.Com -
MDS University
AjmerGST Certification - GST
ICAI
DELHIFAFD Certification - Forensic Audit
ICIA
DELHISkills
- Advanced Excel and data analytics
- Tally ERP 9 and Winman software
- Oracle and Webtel applications
- Capitaline and SAP systems
- GST compliance and regulatory adherence
- Financial reporting and audit management
- Risk control design
- Process improvement
- Dashboard development and data visualization
- Team leadership
- Problem solving
- Adaptability
- Team collaboration
Certification
- Chartered Accountant, ICAI, 11/01/18
- B.Com, MDS University Ajmer
- GST Certification & Forensic Accounting and Fraud Detection (FAFD), ICAI
- Transfer Pricing, Global Chamber of Professionals
Training Special Projects
- AI & Automation, Trained in AI applications in audit and finance with ICAI and Jatan Shah
- MIS & Dashboarding, Hands-on preparation of financial, operational, and compliance dashboards
Personal Information
Location Preference: Delhi NCR
Timeline
Audit Manager
PNAM AND CO. LLP, Chartered Accountants
11.2023 - Current
Audit & Compliance Manager
S.S.G. & Co., Chartered Accountants
01.2023 - 10.2023
Audit & Compliance Manager
Taxtube Consulting Pvt. Ltd.
04.2021 - 01.2023
Audit Manager
Prakash Sachin & Co.
09.2019 - 04.2021
Audit Manager
R. Vender Gupta & Associates
02.2019 - 09.2019
Audit Manager
Shalini & Associates
01.2018 - 12.2018
Audit / Article Assistant
Khandelwal Jain & Company
07.2014 - 09.2017
Chartered Accountant -
ICAI
B.Com -
MDS University
GST Certification - GST
ICAI
FAFD Certification - Forensic Audit
ICIA
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